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NEWSTART INVESTMENTS LIMITED

Company number 04495194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/03/2012
22 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/03/2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 5
  • ANNOTATION A second filed SH01 was registered on 22/11/2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 4
  • ANNOTATION A second filed SH01 was registered on 22/11/2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/11/2012
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
08 Mar 2012 AP01 Appointment of Carla Rosaline Stent as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
10 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 363a Return made up to 01/05/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
22 Oct 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008